Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Ankit Mandawewala
Ankit Mandawewala
Director
over 8 years ago
Anita Mandawewala
Anita Mandawewala
Director
almost 14 years ago

Past Directors

Neelam Agarwala
Neelam Agarwala
Director
almost 14 years ago

Documents

Form INC-28-17012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10012019
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed
Notice of resignation;-19042017
Notice of resignation filed with the company-19042017
Letter of appointment;-19042017
Interest in other entities;-19042017
Form DIR-12-19042017_signed
Form DIR-11-19042017_signed
Evidence of cessation;-19042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
Acknowledgement received from company-19042017
Proof of dispatch-19042017
Directors report as per section 134(3)-14072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016
List of share holders, debenture holders;-14072016
Form AOC-4-14072016_signed
Form MGT-7-14072016_signed
Form MGT-7-111115.OCT
Form AOC-4-071015.OCT
FormSchV-071114 for the FY ending on-310314.OCT